Gujarat Investa Ltd

AGM Details

• Date and time: 29 September 2026, 11:00–11:30 IST.
• Venue: 252, New Cloth Market, O/s Raipur Gate, Ahmedabad.
• Mode: physical AGM with remote e-voting (26–28 September 2026).
• Record date for voting: 22 September 2026.
• Attendance: 39 members present (including 3 authorised representatives).
• Results to be disclosed on company, BSE, and NSDL portals.

Resolutions

• Resolution 1 (Ordinary): Adoption of financial statements, Board’s Report and Auditor’s Report.
• Resolution 2 (Ordinary): Re-appointment by rotation of Mr. Anjani Radheshyam Agarwal.

Voting status

• Voting results not disclosed in this chunk; will be disseminated on portals.

Director changes

• Mr. Anjani Radheshyam Agarwal to be re-appointed by rotation.

ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED): Trading window closed from Thursday, 01st October, 2026 till the expiry of 48 hours after the declaration of Unaudited financial results of the company for the quarter ended on 30th September, 2026.

Book closure and voting details

• Book closure from 23 Sep 2026 to 29 Sep 2026 for 34th AGM.
• AGM scheduled for 29 Sep 2026 at 11:00 AM.
• Cut-off date for voting eligibility fixed at 22 Sep 2026.
• Remote e-voting window from 26 Sep 2026 09:00 to 28 Sep 2026 17:00.

Governance approvals

• Approved AGM notice and annual report for FY ended 31 March 2026.
• Recommended re-appointment by rotation of Mr. Anjani Radheshyam Agarwal.
• Took on record Secretarial Audit Report for 2025-26 by M/s Umesh Ved & Associates.
• Appointed Umesh Ved as Scrutinizer for remote e-voting and AGM voting.

AGM timing and share actions

• AGM fixed for 29 September 2026 at 11:00 AM at the registered office.
• Register of Members and Share Transfer Books closed 23–29 September 2026.
• Cut-off date for voting eligibility: 22 September 2026.
• Remote e-voting period: 26–28 September 2026, 09:00–17:00.

Meeting Details

• Meeting scheduled for 01 September 2026 at 252 New Cloth Market, Opp. Raipur Gate, Ahmedabad.

Key Agenda Items

• Consider and approve the Notice of 34th AGM and annual report for FY 2025-26.
• Fix day, date, time, and venue of the 34th AGM.
• Set the book-closure date for the AGM.
• Fix the e-voting and voting cut-off date for AGM.
• Appoint Scrutinizer for e-voting and AGM voting.
• Record the Secretarial Audit Report for FY 2025-26.

Other Notes

• Trading window closure details not specified.

Board actions: Q1 results and internal auditor

• Unaudited standalone Q1 FY2026-27 results approved; quarter ended 30 June 2026.
• M/s Kamal M Shah & Co appointed as Internal Auditor for FY 2026-27.

Independent director resignations

• Independent Directors Sumant Laxminarayan Periwal and Anandkumar Parmeshwar Agrawal resigned; effective 13 August 2026.

Committee reconstitution

• Audit, Nomination and Remuneration, and Stakeholders' Relationship Committees to be reconstituted on appointment of new independent directors.

Corporate actions

• Company renamed to Ashtasidhhi Industries Limited (formerly Gujarat Investa Limited).
• NBFC CoR surrendered; RBI cancellation pending.

Financial highlights

• Q1 FY2026-27 revenue from operations: 244.61 lakh (unaudited).
• Q1 FY2026-27 PBT: 4.75 lakh; PAT: 7.93 lakh; EPS: 0.11.

Meeting Details

• Date: Thursday, 13 August 2026; venue: Registered Office, 252 New Cloth Market, Ahmedabad 380002.

Key Agenda Items

• Consider standalone unaudited financial results for quarter ended 30 June 2026 with limited review.
• Any other matter with permission of the chairman.

Other Notes

• No other material governance or financial items disclosed.